Citibank Job Vacancy – Compliance Officer

Website Citi

Job Description:

The Anti Money Laundering (AML) Compliance Officer is a key role in the NAM BCMA AML team responsible for identifying AML risks in the BCMA business, and working with BCMA to establish internal procedures, processes and controls to prevent and detect money laundering, and assist in all matters concerning financial crimes in coordination with the broader AML team.

Job Responsibilities:

  • Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
  • Develop and implement AML Compliance standards and policies
  • Identify, assess, and address potential risks or escalated issues with the assistance of functional partners
  • Promote global consistency of AML Compliance Risk Management practices and policies within business line and cross-sector
  • Supervise and participate in internal assurance processes such as Enterprise-Wide AML Risk Assessment, Compliance Testing, and Internal Audit
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding
  • Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Provide input/advice on business initiatives, new products, and complex transactions
  • Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations

Job Requirements:

  • Advanced degree (e.g. JD, MBA, etc.) preferred
  • Consistently demonstrates clear and concise written and verbal communication
  • Working knowledge of industry standards and practices
  • 6-10 years of experience in AML compliance, legal, or other control-related function in the financial services industry
  • Anti-Money Laundering (AML) certification preferred
  • Bachelor’s Degree/University degree or equivalent experience
  • Working knowledge of regulatory requirements including local, US, and international laws

Job Details:

Company: Citi

Vacancy Type: Full Time

Job Location: Jersey City, NJ, US

Application Deadline: N/A

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